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SEGA DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sega Development Limited. The company was founded 25 years ago and was given the registration number 03595358. The firm's registered office is in EAST SUSSEX. You can find them at 88 Boundary Road, Hove, East Sussex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEGA DEVELOPMENT LIMITED
Company Number:03595358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:88 Boundary Road, Hove, East Sussex, BN3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/3, Pavilion Buildings, Brighton, BN1 1EE

Director05 October 2009Active
2/3, Pavilion Buildings, Brighton, BN1 1EE

Director05 October 2009Active
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH

Secretary10 July 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 July 1998Active
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH

Director10 July 1998Active
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH

Director10 July 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 July 1998Active

People with Significant Control

Mr Marc Nicholas Robert Warburton
Notified on:02 December 2019
Status:Active
Date of birth:December 1982
Nationality:British
Address:2/3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Right to appoint and remove directors
Miss Anna Warburton
Notified on:02 December 2019
Status:Active
Date of birth:July 1980
Nationality:British
Address:2/3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Right to appoint and remove directors
Mr Robert Ian Warburton
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:36 Cavendish House, Kings Road, Brighton, United Kingdom, BN1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-19Address

Change registered office address company with date old address new address.

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2023-04-18Resolution

Resolution.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-20Accounts

Change account reference date company previous extended.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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